B OARD OF T RUSTEE M EETING T AKE -A WAYS July 30, 2018
To: Katherine Frank, Joel Klucking, Richard Duffet, Andreas Bohman , Linda Schactler, Sharon O’Hare, Scott Wade, Kandee Cleary, Kremiere Jackson
CC: Keith Thompson, Ron Erickson, Robert Nellams
FR:
Jim Gaudino
The purpose of this memo is summarize “take-away” items from the BoT meeting just completed at Sleeping Lady. My overall impression is that it was one of the better BoT meetings. The Trustees expressed their satisfaction with the format. The discussions were meaningful, engaged, and detailed. Kudos to the team. Below, I indicate some points of consensus that I recall from the meeting. This will be a topic of discussion at the meeting on Wednesday. Most will require support of the full Cabinet. In the second column, I indicate the project lead who will have primary responsibility for follow up on the Board’s recommendations.
Future Meetings
Executive Summary
Action
1. More time for discussion.
Linda
The goal is to have regular meetings of the Board model the open discussions of the Retreat. Ron has some ideas about how we might we achieve this goal. I anticipate a change in the schedule/format of the meetings. Most Trustees agree with the goal articulated by Robert. This has been a goal for a number of years, with
Immediate: Discuss at Cabinet meeting. Schedule a meeting with Board Executive Committee to discuss ideas.
2. More contact
Linda
Immediate: See 1 above. Discuss with Amy.
with faculty, staff, and students.
Address: 400 East University Way, Rm 314, Ellensburg, WA 98926-7501 Office: 509.963.2111 Cell: 330.554.6528 Email: gaudino@cwu.edu
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